Agenda
TYPE: Regular Board Meeting
DATE: 2/13/2025       TIME: 5:30 PM
LOCATION: Albemarle County Office Building - 401 McIntire Road, Charlottesville, VA
DETAILS: Business Meeting
 
5:30 PM 1.0 CLOSED MEETING
1.1 Closed Meeting Action
6:30 PM 2.0 OPENING ACTIVITIES
2.1 Call to Order (6:30) Info
2.2 Closed Meeting Certification Action
2.3 Roll Call Action
2.4 Pledge of Allegiance Info
2.5 Moment of Silence Info
6:33 PM 3.0 APPROVAL OF AGENDA
3.1 Approval of Agenda Action
6:35 PM 4.0 ANNOUNCEMENTS
4.1 Spotlight on Education Info
4.2 School Board/Superintendent Business Info
6:55 PM 5.0 PUBLIC COMMENT
 
7:10 PM 6.0 APPROVAL OF CONSENT AGENDA Action
6.1 Approval of Consent Agenda Action
6.2 Approval of the Minutes Action
6.3 Personnel Action Action
6.4 Learning Resource Addition Action
6.5 For Action: Policy Review and Revisions Action
6.6 For Information: SPED Program - Leased Space Agreement Action
6.7 Donations & Reimbursements to School Division FY25 - 1st Quarter Action
6.8 Donations & Reimbursements to School Division FY24 - 4th Quarter Action
7:14 PM 7.0 ITEMS PULLED FROM CONSENT AGENDA
 
7:15 PM 8.0 SCHOOL DIVISION BUSINESS
8.1 Overview of the VA School Performance & Support Framework (7:15-8:00) Dr. Patrick McLaughlin, Assistant Superintendent Info
8.2 2nd Quarter 2024-2025 Financial Report (8:00-8:05) Mr. Jackson Zimmermann, School Finance Officer Action
8.3 Break (8:05-8:15) Info
8.4 Proposed 2026-2027 School Year Calendar (8:15-8:35) Dr. Eric Irizarry, Director of Equity, School, Family, & Community Relations Info
8.5 Albemarle Employee Care Clinic (8:35-8:55) Mr. Dan Redding, Executive Director of Human Resources Info
8:55 PM 9.0 OTHER BUSINESS
9.1 Other Business by the Board Members and the Superintendent Info
9.2 Closed Meeting - if needed Action
9.3 Closed Meeting Certification - if needed Action
9:00 PM 10.0 ADJOURNMENT